MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board
7350 E 29th Ave Suite 300
May 17, 2017
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2017 Q2 Agenda

CALL TO ORDER B.Fennelly,Verbal

• Additions to the Agenda
• Determination of Quorum

APPROVAL OF MINUTES B. Fennelly, Attached

• Minutes of the February 15, 2017 Meeting

Action Item "Approval of Minutes"

FINANCIAL REPORT K. Burnett, Attached

• MCA Financial Statements Jan - Mar 2017
• Past Due Accounts as of March 31, 2017
• Audit and 990 Update

Action Item "Approval of Financials"

MEMBER FORUM Public, Verbal

GOVERNANCE K.Burnett Verbal

• Compliance Committee Covenant & Rule Enforcement -Section 7.5 (Covenant to Maintain Home) -Section 7.6 (Covenant to Maintain Landscaping) -Alley Policies (Parking and installations) -Park Policies (Use Permits & Property)

RESERVE FUND PROJECTS K.Burnett, Verbal

• Tree Replacements
• Alley Replacements

IMPROVEMENT FUND PROJECTS K.Burnett, Verbal

• Maverick Shade
• Runway 35 Shade
• Maintenance Facility

MANAGEMENT REPORTS Staff Verbal & Attached

• Pools & Aquatics
• Programs & Events
• Parks & Facilities
• Mosquito Management

UPCOMING MEETING SCHEDULE B.Fennelly, Attached

• June 21 - Delegates Forum
• July 19 - Delegate Forum
• August 16 - Executive Board Meeting

ADJOURNMENT